Epstein Secrets

U.S. Department of Justice United States Attorney Southern District of New York The Sih'io J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 December 1

S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074086 Grand Jury Subpoena Pnitebr *ales Piztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: American Express 43 Butterfield Circle El Paso, TX 79906 Attention: Subpoena Response Unit GREETINGS: WE CO

U.S. Department of Justice United States Attorney Southern District of New York The Sihio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 September 3

. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00074437 Grand Jury Subpoena Anitebr *rates Piztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records Englewood, CO 80112 GREETINGS: WE COMMAND

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 August 16

ly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00079280 Grand Jury Subpoena Pnitehatates Piztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: Western Union Financial Services, Inc. Attn: Custodian of Records 12500 E. Belford Ave, M2 I A2 Englewood, CO

U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Motto Building One Saint Andrew's Plaza New York, New York 10007 October 8,

S. BERMAN United States Attorney Assistant United States Attorney Southern District of New York EFTA00097253 Grand Jury Subpoena Pnitebr *ales Piztritt Trani SOUTHERN DISTRICT OF NEW YORK TO: JP Morgan Chase Bank N.A. And All Affiliates National Subpoena Processing 7610 West Washing Street Indianapol